Disclosures
Jurisdiction | Regulatory Agency | License # | Issue Date |
Alabama | Alabama Securities Commission License Type: SC Money Transmitter License |
903 | 10/20/2023 |
Alaska |
Alaska Department of Commerce, Community, and Economic Development
License Type: Money Transmitter
If your issue is unresolved by WisdomTree Digital Movement, Inc., 212-801-2080, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Submit formal complaint form with supporting documents:
Division of Banking & Securities
PO Box 110807
Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
|
AKMT-016648 | 5/1/2023 |
Arkansas |
Arkansas Securities Department License Type: Money Transmitter If you have a complaint, please contact WisdomTree Digital Movement, Inc., 250 W 34th Street, 3rd Floor New York, NY 10119 (212) 801 – 2080 If your concerns have not been addressed please contact the state regulator listed below: Arkansas consumers with complaints or concerns can contact the department at: Arkansas Securities Department 1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 Phone: (501)324 – 9260 Email: ASDInfo@arkansas.gov AR Consumers may also file a complaint online securities.arkansas.gov |
129567 | 1/17/2023 |
Colorado |
Colorado Division of Banking If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER THE COMPANY THAT SENT YOUR MONEY: The Complaint Process All consumer complaints filed with the Colorado Division of Banking must be submitted in writing. All consumer complaints filed with the Division must be submitted in writing. You will not fill out the form online. Instead, you must download the file to your own device and edit that version. When completing the form, please provide detailed information and fill it out completely. Complaint Form (Word) Complaint Form (PDF) Send the complaint and supporting documentation by regular mail, facsimile, or electronic mail (e-mail) to the Colorado Division of Banking. NOTE: If filing electronically, scan and/or save the completed complaint form with related attachments to a PDF file, a Word doc, or Zip file, and attach to your E-mail. |
500314 | 7/3/2023 |
Connecticut |
If you have a complaint, please contact WisdomTree Digital Movement, Inc., 212-801-2080. If you still have an unresolved concern, Connecticut consumers with complaints or concerns can contact the department at: https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Online-eLicensing-Instructions Connecticut Department of Banking |
MT-2372500 | 11/1/2023 |
Delaware | State of Delaware Office of the State Bank Commissioner License Type: Check Seller, Money Transmitter |
38973 | 2/24/2023 |
D.C. |
If you have a complaint, please contact WisdomTree Digital Movement, Inc., 250 W 34th Street, 3rd Floor, New York, NY 10119, 212-801-2080. If you still have an unresolved concern, DC consumers with complaints or concerns can contact the department at: District of Columbia Department of Insurance, Securities and Banking |
MTR2372500 | 12/7/2023 |
Florida | Florida Office of Financial Regulation License Type: Money Transmitter Part II Florida Office of Financial Regulation If you have a complaint, please contact WisdomTree Digital Movement, Inc., 212-801-2080. If you still have an unresolved concern, Florida consumers with complaints or concerns can contact the department at: Online: https://flofr.gov/sitePages/FileAComplaint.htm; Florida Office of Financial Regulation – Consumer Finance 200 E. Gaines Street Tallahassee, FL 32399-0376 Phone: (850) 487-9687 |
#FT230000447 | 8/2/2023 |
Idaho | Idaho Department of Finance License Type: Money Transmitters |
MTL-0346 | 11/1/2023 |
Iowa | Iowa Division of Banking License Type: Money Services |
2023-0075 | 5/5/2023 |
Louisiana |
Please note the money transmission license issued to companies by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency. Only companies issued a virtual currency business activity license are permitted to conduct virtual currency activity. If you have a complaint, please contact WisdomTree Prime at 212-801-2080. If you are unable to resolve the issue regarding the money transmission activity, you may file a complaint by contacting the Office of Financial Institutions. All complaints must be submitted in writing. To file a complaint, please complete the complaint form and send it to OFI http://www.ofi.state.la.us by mail, email, or fax. Louisiana Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Floor Baton Rouge, LA 70809-7024 Phone: (225) 925-4660 Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the value of virtual currency. Transactions in virtual currency may be irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable. Some virtual currency transactions may be immediately effective when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction. The value of virtual currency may be derived from the continued willingness of market participants to exchange legal tender for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency if the market for the virtual currency declines or collapses for an extended period of time. Any surety bond required by law for the benefit of customers may not be sufficient to cover all losses incurred by customers. Customers should perform research before purchasing or investing in virtual currency. |
2372500 |
11/9/2023 1/22/2024 |
Maine | Maine Department of Professional & Financial Regulation Bureau of Consumer Credit Protection License Type: Money Transmitter |
2372500 | 3/27/2024 |
Maryland | Maryland Division of Financial Regulation License Type: Money Transmitter WisdomTree Digital Movement, Inc., NMLS ID# 2372500 at: NMLS Consumer Access website (www.nmlsconsumeraccess.org); and The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding WisdomTree Digital Movement, Inc., NMLS ID #2372500 at: 1100 N Eutaw St., Suite 611 Baltimore, MD 21202 Toll-Free number: 1-888-784-0136 |
2372500 | 6/28/2023 |
Michigan | Michigan Office of Financial and Insurance Regulation License Type: Money Transmitter |
MT0025184 | 5/11/2023 |
Mississippi | Department of Banking and Consumer Finance License Type: Money Transmitter |
MT/2372500 | 5/4/2023 |
Nebraska | Department of Banking and Consumer Finance License Type: Money Transmitter |
2372500 | 7/26/2023 |
Nevada | Nevada Financial Institutions Division License Type: Money Transmitter |
MT11215 | 2/2/2024 |
New Mexico | New Mexico Regulation & Licensing Department License Type: Money Transmitter |
2372500 | 5/10/2023 |
New York | New York Department of Financial Services Licensee: WisdomTree Digital Trust Company, LLC License Type: Limited Purpose Trust Company If you have a complaint, please contact WisdomTree Digital Movement, Inc., 250 W 34th Street, 3rd Floor, New York, NY 10119, 212-801-2080. If your concerns have not been addressed, please contact the state regulator listed below: New York consumers with complaints or concerns can contact the department at: https://www.dfs.ny.gov/complaint Paper complaint forms can be mailed to the Department of Financial Services, Consumer Assistance Unit, 1 State Street, New York, NY 10004 or to the Department of Financial Services, Consumer Assistance Unit, 1 Commerce Plaza, Albany, NY 12257. Visit: https://www.dfs.ny.gov/complaint |
6802491 | 3/21/2024 |
North Dakota | Department of Financial Institutions License Type: Money Transmitter |
MT104299 | 8/22/2023 |
Ohio | Division of Financial Institutions License Type: Money Transmitter |
OHMT271 | 1/26/2024 |
Oregon | Division of Financial Regulation License Type: Money Transmitter |
2372500 | 6/12/2023 |
Puerto Rico | Office of the Commissioner of Financial Institutions License Type: Monetary Transfer |
TM-158 | 8/29/2023 |
South Carolina | South Carolina Office of Attorney General License Type: Money Transfer |
2372500 | 9/8/2023 |
South Dakota |
South Dakota Division of Banking License Type: Money Transmitter If you have a complaint, please contact WisdomTree Digital Movement, Inc. 250 W 34th Street, 3rd Floor New York, NY 10119 (212) 801 – 2080 If your concerns have not been addressed, please contact the state regulator listed below: South Dakota consumers with complaints or concerns can contact the department at: South Dakota Department of Labor & Regulation – Division of Banking |
2372500.MT | 7/10/2023 |
Vermont | Vermont Department of Financial Regulation License Type: Money Transmitter |
MT-2372500 | 7/17/2023 |
Washington | Washington Department of Financial Institutions License Type: Money Transmitter License If you have a complaint, please contact [Name of Licensee & Phone Number]. If you still have an unresolved complaint regarding [ Name of Licensee] money transmission activity, you may file it online with the Washington DFI at https://dfi.wa.gov/consumers/file-complaint/money-services-complaint. Washington Department of Financial Institutions PO Box 41200 Olympia, WA 38504-1200 Phone: (877) 746 – 4334 Email: dfi@dfi.wa.gov |
550-MT-151915 | 4/29/2024 |
West Virginia | West Virginia Division of Banking License Type: Money Transmitter |
WVMT-2372500 | 5/15/2023 |
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